Pythagoras International Limited

Company Name	Pythagoras International Limited
Director	Johan Mattias Arnelund
Company Status	Active
Company Number	03742998
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Previous Name	Domis Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Johan Mattias Arnelund
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	20 August 2023(24 years, 5 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	Sweden
Correspondence Address	4th Floor 49 St James's Street London SW1A 1AH

Director Name	Raymond John Walker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	40 Fairwater Drive Woodley Reading Berkshire RG5 3JB

Secretary Name	Ian Bruce Christie
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Walker Road Maidenhead Berkshire SL6 2QU

Director Name	Ian Bruce Christie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	19 Walker Road Maidenhead Berkshire SL6 2QU

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	David John Turner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 2003)
Role	Co,Director,Chartered Surveyor
Correspondence Address	Ware Copse House Anningsley Park Ottershaw Surrey KT16 0QU

Director Name	William Alexander Loch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Business Development Director
Correspondence Address	10 Main Street Chapelton Lanarkshire ML10 6RZ Scotland

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(7 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Sven Eric Noren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 November 1999(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 15 March 2007)
Role	Company Director
Correspondence Address	Brudsporregrand 17 Vallingby 162 45 Sweden

Secretary Name	Pauline Susan Birch
Nationality	British
Status	Resigned
Appointed	12 September 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	54 Beacon Park Crescent Poole Dorset BH16 5PB

Director Name	Mr Perry Colin Ashwood
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Dropmore Road Burnham Buckinghamshire SL1 8EL

Director Name	Pauline Susan Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 April 2003)
Role	Operations Director
Correspondence Address	54 Beacon Park Crescent Poole Dorset BH16 5PB

Secretary Name	Mr Anthony Charles Francis Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(4 years after company formation)
Appointment Duration	11 years (resigned 15 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Director Name	Anders Jan Bergstrom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 2003(4 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 19 January 2009)
Role	Co Director
Correspondence Address	Kapellvagen 7a Segeltorp S-14170 Sweden

Director Name	Mr Noel Clancy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhays 18 Cheyne Walk Croydon Surrey CR0 7HJ

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London SW10 0AG

Director Name	Mr Stephen Graham Spooner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Birchmead Avenue Pinner Middlesex HA5 2BG

Director Name	Baron Steven Carel Bentinck
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Peter Charles Loomes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Miss Yvonne Laird
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(14 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Secretary Name	Mr Peter Loomes
Status	Resigned
Appointed	15 April 2014(15 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 June 2014)
Role	Company Director
Correspondence Address	Cpc1 Capital Park Fulbourn Cambridge CB21 5XE

Director Name	Mr Anders BergstrÖM
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 2014(15 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 March 2023)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	1 SÖDer MÄLarstrand 27b 118 25 Stockholm Sweden

Secretary Name	Mr Peter Andersson
Status	Resigned
Appointed	11 June 2014(15 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 2023)
Role	Company Director
Correspondence Address	1 SÖDer MÄLarstrand 27b 118 25 Stockholm Sweden

Director Name	Mr Peter Andersson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 2023(23 years, 12 months after company formation)
Appointment Duration	5 months (resigned 20 August 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	180 Piccadilly Piccadilly London W1J 9HF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.pythagoras.se
Email address	[email protected]

Location

Registered Address	4th Floor 49 St James's Street London SW1A 1AH
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£211,716
Cash	£41,077
Current Liabilities	£336,894

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

18 December 2008	Delivered on: 2 January 2009 Satisfied on: 19 May 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 March 2002	Delivered on: 3 April 2002 Satisfied on: 19 May 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 October 1999	Delivered on: 9 November 1999 Satisfied on: 5 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
2 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
23 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100.3 (5 pages)
15 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100.3 (5 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Micro company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100.3 (5 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100.3 (5 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 July 2014	Registered office address changed from C/O Scientia Ltd Cpc1 Capital Park Fulbourn Cambridge CB21 5XE on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Scientia Ltd Cpc1 Capital Park Fulbourn Cambridge CB21 5XE on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from C/O Scientia Ltd Cpc1 Capital Park Fulbourn Cambridge CB21 5XE on 1 July 2014 (1 page)
11 June 2014	Termination of appointment of Yvonne Laird as a director (1 page)
11 June 2014	Termination of appointment of Peter Loomes as a secretary (1 page)
11 June 2014	Termination of appointment of Peter Loomes as a secretary (1 page)
11 June 2014	Appointment of Mr Peter Andersson as a secretary (2 pages)
11 June 2014	Appointment of Mr Anders BergstrÃ¶m as a director (2 pages)
11 June 2014	Termination of appointment of Yvonne Laird as a director (1 page)
11 June 2014	Termination of appointment of Peter Loomes as a director (1 page)
11 June 2014	Termination of appointment of Steven Bentinck as a director (1 page)
11 June 2014	Appointment of Mr Peter Andersson as a secretary (2 pages)
11 June 2014	Appointment of Mr Anders BergstrÃ¶m as a director (2 pages)
11 June 2014	Termination of appointment of Steven Bentinck as a director (1 page)
11 June 2014	Termination of appointment of Peter Loomes as a director (1 page)
5 June 2014	Statement by directors (5 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 04/06/2014 (1 page)
5 June 2014	Statement by directors (5 pages)
5 June 2014	Solvency statement dated 04/06/14 (4 pages)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 04/06/2014 (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 100.30 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 100.30 (4 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 100.30 (4 pages)
5 June 2014	Solvency statement dated 04/06/14 (4 pages)
4 June 2014	Termination of appointment of Anthony Nissen as a director (2 pages)
4 June 2014	Resolutions RES13 ‐ Dir res 27/05/2014 (1 page)
4 June 2014	Resolutions RES13 ‐ Dir res 27/05/2014 (1 page)
4 June 2014	Termination of appointment of Anthony Nissen as a director (2 pages)
27 May 2014	Termination of appointment of Anthony Nissen as a director (1 page)
27 May 2014	Termination of appointment of Anthony Nissen as a director (1 page)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 April 2014	Termination of appointment of Anthony Nissen as a secretary (1 page)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (6 pages)
22 April 2014	Appointment of Mr Peter Loomes as a secretary (2 pages)
22 April 2014	Termination of appointment of Anthony Nissen as a secretary (1 page)
22 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (6 pages)
22 April 2014	Appointment of Mr Peter Loomes as a secretary (2 pages)
4 November 2013	Appointment of Miss Yvonne Laird as a director (2 pages)
4 November 2013	Appointment of Miss Yvonne Laird as a director (2 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 May 2013	Satisfaction of charge 2 in full (1 page)
19 May 2013	Satisfaction of charge 3 in full (1 page)
19 May 2013	Satisfaction of charge 2 in full (1 page)
19 May 2013	Satisfaction of charge 3 in full (1 page)
12 May 2013	Director's details changed for Mr Peter Loomes on 10 May 2013 (2 pages)
12 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
12 May 2013	Director's details changed for Mr Peter Loomes on 10 May 2013 (2 pages)
12 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
12 May 2013	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 12 May 2013 (1 page)
12 May 2013	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 12 May 2013 (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 August 2011	Director's details changed for Baron Steven Carel Bentrick on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Baron Steven Carel Bentrick on 5 August 2011 (2 pages)
5 August 2011	Director's details changed for Baron Steven Carel Bentrick on 5 August 2011 (2 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 April 2010	Director's details changed for Baron Steven Carel Bentrick on 1 January 2010 (2 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Baron Steven Carel Bentrick on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Baron Steven Carel Bentrick on 1 January 2010 (2 pages)
16 February 2010	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge CB2 5XE United Kingdom on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge CB2 5XE United Kingdom on 16 February 2010 (1 page)
25 January 2010	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 25 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 211 Piccadilly London W1J 9HF on 22 January 2010 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 June 2009	Auditor's resignation (1 page)
10 June 2009	Auditor's resignation (1 page)
13 May 2009	Return made up to 29/03/09; full list of members (9 pages)
13 May 2009	Return made up to 29/03/09; full list of members (9 pages)
4 March 2009	Appointment terminated director anders bergstrom (1 page)
4 March 2009	Appointment terminated director anders bergstrom (1 page)
26 January 2009	Director appointed baron steven carel bentrick (2 pages)
26 January 2009	Director appointed baron steven carel bentrick (2 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
26 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 November 2008	Director appointed mr peter charles loomes (1 page)
4 November 2008	Director appointed mr peter charles loomes (1 page)
3 November 2008	Appointment terminated director graham sidwell (1 page)
3 November 2008	Appointment terminated director graham sidwell (1 page)
31 March 2008	Return made up to 29/03/08; full list of members (8 pages)
31 March 2008	Return made up to 29/03/08; full list of members (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	Full accounts made up to 31 December 2006 (16 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (6 pages)
10 April 2007	Return made up to 29/03/07; full list of members (6 pages)
10 April 2007	Director resigned (1 page)
13 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
13 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 October 2006	Full accounts made up to 30 November 2005 (16 pages)
3 October 2006	Full accounts made up to 30 November 2005 (16 pages)
18 May 2006	Return made up to 29/03/06; full list of members (6 pages)
18 May 2006	Return made up to 29/03/06; full list of members (6 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
9 February 2006	Nc inc already adjusted 31/05/05 (1 page)
9 February 2006	Nc inc already adjusted 31/05/05 (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
27 September 2005	Full accounts made up to 30 November 2004 (15 pages)
27 September 2005	Full accounts made up to 30 November 2004 (15 pages)
12 May 2005	Return made up to 29/03/05; full list of members (13 pages)
12 May 2005	Return made up to 29/03/05; full list of members (13 pages)
29 April 2005	Nc inc already adjusted 17/05/02 (1 page)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 April 2005	Nc inc already adjusted 17/05/02 (1 page)
29 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
17 September 2004	Full accounts made up to 30 November 2003 (15 pages)
17 September 2004	Full accounts made up to 30 November 2003 (15 pages)
12 May 2004	Ad 01/09/03-30/11/03 Â£ si [email protected] (4 pages)
12 May 2004	Ad 01/09/03-30/11/03 Â£ si [email protected] (4 pages)
5 May 2004	Return made up to 29/03/04; change of members (10 pages)
5 May 2004	Return made up to 29/03/04; change of members (10 pages)
26 April 2004	New director appointed (6 pages)
26 April 2004	New director appointed (6 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
4 October 2003	Full accounts made up to 30 November 2002 (15 pages)
4 October 2003	Full accounts made up to 30 November 2002 (15 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Return made up to 29/03/03; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	Return made up to 29/03/03; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 May 2003	New secretary appointed (2 pages)
3 May 2003	Secretary resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
27 August 2002	Full accounts made up to 30 November 2001 (15 pages)
27 August 2002	Full accounts made up to 30 November 2001 (15 pages)
29 June 2002	Â£ nc 1800/9821800 27/05/02 (1 page)
29 June 2002	Ad 10/04/02--------- Â£ si [email protected]=619 Â£ ic 1004/1623 (2 pages)
29 June 2002	Â£ nc 1800/9821800 27/05/02 (1 page)
29 June 2002	Ad 10/04/02--------- Â£ si [email protected]=619 Â£ ic 1004/1623 (2 pages)
1 May 2002	Return made up to 29/03/02; full list of members (12 pages)
1 May 2002	Return made up to 29/03/02; full list of members (12 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
3 April 2002	Particulars of mortgage/charge (4 pages)
27 December 2001	Full accounts made up to 30 November 2000 (15 pages)
27 December 2001	Full accounts made up to 30 November 2000 (15 pages)
12 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/01 363(353) ‐ Location of register of members address changed (11 pages)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/04/01 363(353) ‐ Location of register of members address changed (11 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 November 2000	Ad 03/03/00-15/05/00 Â£ si [email protected] (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Statement of affairs (20 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Statement of affairs (20 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Ad 03/03/00-15/05/00 Â£ si [email protected] (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
8 August 2000	Nc inc already adjusted 18/07/00 (1 page)
8 August 2000	Ad 04/08/00--------- Â£ si [email protected]=253 Â£ ic 751/1004 (2 pages)
8 August 2000	Nc inc already adjusted 18/07/00 (1 page)
8 August 2000	Ad 04/08/00--------- Â£ si [email protected]=253 Â£ ic 751/1004 (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
12 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
1 December 1999	Company name changed domis services LIMITED\certificate issued on 02/12/99 (2 pages)
1 December 1999	Company name changed domis services LIMITED\certificate issued on 02/12/99 (2 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	New director appointed (3 pages)
21 November 1999	S-div 02/11/99 (1 page)
21 November 1999	S-div 02/11/99 (1 page)
9 November 1999	Particulars of mortgage/charge (4 pages)
9 November 1999	Particulars of mortgage/charge (4 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (3 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Ad 27/04/99--------- Â£ si 248@1=248 Â£ ic 402/650 (2 pages)
15 July 1999	Ad 27/04/99--------- Â£ si 248@1=248 Â£ ic 402/650 (2 pages)
17 June 1999	Ad 07/06/99--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
17 June 1999	Ad 07/06/99--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
17 June 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
17 June 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
29 March 1999	Incorporation (16 pages)
29 March 1999	Incorporation (16 pages)

Pythagoras International Limited

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